Chapter 1       Introduction                                                                           

Chapter 2       Company Management                                                          

Chapter 3       Board of Directors                                                                 

Chapter 4       Chairman                                                                                

Chapter 5       Managing Director or Whole-time Director or Manager       

Chapter 6       Independent Director                                                            

Chapter 7       Director and Related Party Transaction                                 

Chapter 8       Committees of Board                                                            

Chapter 9       Concept of Fraud                                                                   

Chapter 10     Corporate Fraud - Meaning, Nature and Victims                  

Chapter 11     Types of Corporate Frauds                                                    

Compliance Referencer

CR-1         Offences Punishable with Fine or Imprisonment or Both (Compoundable Offences)   

CR-2         Offences Punishable with Fine and Imprisonment (Non-Compoundable)         

CR-3         Offences Liable to Penalty                                                          

CR-4         Offences Punishable for Fraud under Section 447 of the Act    

CR-5         List of Compliances for Unlisted Public Company on the Basis of Paid-Up Capital, Turnover, Borrowings, etc.                                                                           

CR-6         List of Compliances for Private Companies on the Basis of Paid-Up Capital, Turnover, Borrowings, etc.                                                                           

CR-7         List of Registers, Documents, and Returns to be maintained under the Act      

CR-8         Routine Compliances under the Companies Act, 2013 (For Private Companies)           

CR-9         Routine Compliances under the Companies Act, 2013 (For Unlisted Government Companies)

CR-10       Routine Compliance under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015 (For Public Companies)                                                                       

CR-11       Major Compliances for Listed Entities Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015                                                

CR-12       Prior Intimations of Board Meeting to Exchange by a Listed Company as per SEBI (LODR) Regulations, 2015                                                                        

CR-13       Major DPE Guidelines for the Government Companies             

Frequently Asked Questions (FAQs)

FAQs on Independent Director                                                                  

      Annexure 1                                                                                              

Questionnaires

Questionnaire 1         Questions Related to Related Party Transaction by Audit Committee/Directors     

Questionnaire 2         Questions Related to Financial Statements by Audit Committee     

Questionnaire 3         Focus Areas & Questions by Directors including Independent Directors     

References

References

      Books                                                                                                       

      Acts, Regulations and Guidelines